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LAKSHMI GLOBAL INVESTMENTS, LLC

Company Details

Entity Name: LAKSHMI GLOBAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Nov 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 May 2017 (8 years ago)
Document Number: L11000132632
FEI/EIN Number 711053323
Address: 10455 NW 43RD TERRACE, Miami, FL, 33178, US
Mail Address: 10455 NW 43RD TERRACE, Miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Utrera Natalia Agent 1840 Coral Way, Miami, FL, 33145

Manager

Name Role Address
Vela Juan CMr. Manager 10455 NW 43RD TERRACE, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000007447 TROCA.CAFE ACTIVE 2024-01-11 2029-12-31 No data 1840 CORAL WAY 4TH FLOOR, MIAMI, FL, 33145
G23000049194 VELA SAA & ASOCIADOS ACTIVE 2023-04-18 2028-12-31 No data 10430 NW 74TH ST, UNIT 102, MIAMI, FL, 33178
G21000017999 CONDORFARMS.COM ACTIVE 2021-02-05 2026-12-31 No data P.O. BOX 025268, 20349, MIAMI, FL, 33102
G20000006086 TERCERIZATODO ACTIVE 2020-01-14 2025-12-31 No data P.O. BOX 025268, C.B. QTO20349, MIAMI, FL, 33102
G15000035353 LGI SUPPLIES EXPIRED 2015-04-07 2020-12-31 No data 10885 NW 89TH TERR, SUITE 102, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 10455 NW 43RD TERRACE, Miami, FL 33178 No data
CHANGE OF MAILING ADDRESS 2024-04-15 10455 NW 43RD TERRACE, Miami, FL 33178 No data
LC AMENDMENT 2017-05-09 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-06 Utrera, Natalia No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 1840 Coral Way, 4th Floor, Miami, FL 33145 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
LC Amendment 2017-05-09
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State